Acta Group Limited, a registered company, was launched on 10 Jul 2008. 9429032671261 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Jeanne Williams - an active director whose contract began on 16 Jul 2010,
Stephen John Brown - an inactive director whose contract began on 10 Jul 2008 and was terminated on 22 Mar 2016,
Matthew Underwood - an inactive director whose contract began on 10 Jul 2008 and was terminated on 16 Jul 2010.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 228 Tinakori Road, Thorndon, Wellington, 6011 (category: registered, physical).
A single entity controls all company shares (exactly 100 shares) - Williams, Jeanne - located at 6011, Waikanae, Waikanae.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Williams, Jeanne |
Waikanae Waikanae 5036 New Zealand |
16 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Underwood, Matthew James |
Thorndon Wellington 6011 New Zealand |
10 Jul 2008 - 16 Jul 2010 |
Individual | Brown, Stephen John |
Thorndon Wellington 6011 |
10 Jul 2008 - 22 Mar 2016 |
Jeanne Williams - Director
Appointment date: 16 Jul 2010
Address: Waikanae, 5036 New Zealand
Address used since 05 May 2011
Stephen John Brown - Director (Inactive)
Appointment date: 10 Jul 2008
Termination date: 22 Mar 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 22 Mar 2016
Matthew Underwood - Director (Inactive)
Appointment date: 10 Jul 2008
Termination date: 16 Jul 2010
Address: 1 Grant Road, Thorndon, Wellington, 6011 New Zealand
Address used since 18 Mar 2010
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